Are you a scam victim? Where to report scammers in the Philippines » Pinoy Money Talk – Fxclearing.com SCAMMERS!

Top managment of stealer who scam money of clients:

Juan Belleza Jr
Team Leader
2056 D Kahilum 1 Barangay 870 Zone 95 Pandacan Manila, Philippines
https://www.facebook.com/theimbachronicler
639776459387 / 639155292409

Lea Jean Belleza
Assistant
2056 D Kahilum 1 Barangay 870 Zone 95 Pandacan Manila, Philippines
https://www.facebook.com/lj.r.belleza

James Tulabot
Team Leader
https://www.facebook.com/jamescuzy

Allen Roel Costales
Sale Manager
522 Tanglaw St. Mandaluyong City Barnagay Plainview
https://www.facebook.com/allennicanor.costales
639565914849

Kristoff Salazar
Sale Team Leader
Unit 1414 Kumagawa Bldg River City Brgy 880 Sta. Ana Manila, Philippines
https://www.facebook.com/Kristoff225
639561355764

Xanty Octavo
Sale Manager
8137 Yabut Street Guadalupe Nuevo Makati City , Philippines
https://www.facebook.com/xanty.octavo
639171031948

Virgilito Dada
Account Manager
https://www.facebook.com/potsdada.antonio

Elton Danao
Sale Manager
https://www.facebook.com/eosnyssa
639175048891 / 639991854086

All of this persons need be condemned and moved in Jail.

!!!!!STOP STEAL Philippines MONEY!!!!!!

I also got scammed by this guy, did you go to the police? Do you have any more information about him? Im going to the police today to report him, it would be very useful if you can share more info about him, do you have any pictures? I sent her a payment of P4500 yesterday December forex scam 16,2014 and never heard anything from her upon providing her the tracking number from cebuana lhuillier. She claimed my payment at Cebuana Lhuillier olivarez tagaytay cavite branch, and I think dito din nya kinukuha paymnets ng mga biktima nya ever since she started her scam.

It’s always a good idea to use any temporary email service like nolog.email on email forms. So that your main personal email ids are protected from this kind of spam. He will asked you to deposit to his bank account but will never deliver the goods. He also used sites like weebly.com. He was reported to PNP cybercrime group.

 Tolerance of Life’s Uncertain琀椀es- can face the challenges of day-to-day living with hope & posi琀椀ve look

Just try to keeo any copy of the chatting or e-mail, try to get the name and address and phone. Scheme” and out of the products and services they they sold or close deal. We agreed that I will send downpayment of P4,000.00 and she will send the camera to me. then I will send her the balance when I receive the item. Michael Halgreen is a very dangerous man that was a member of the South African Special Forces. Google the information that he gave the Sun Star, and it is obvious that they are the lies of a Con Man. Please let us know so that we can have our lawyer issue you contract/invitation letter and also all the necessary details on how to obtain your traveling papers.

• Do you have any more information about him?
• We wish to have some help from your department to locate those scammers and be punish by Law.
• Police from manila PNP inform me report only in Cavite city make police report statement.
• I sent her money for her transport fare .

We can do our best to try to protect your business investments as well. Investment houses and financing companies with quasi-banking license and with SEC registered securities are the only ones allowed to offer investment instruments to more than 19 investors. If anyone or any company is marketing a financial investment to the public, that is, to more than 19 people and they do not have the approved license from the SEC, then it’s most likely a scam.  Assist the client in identifying anxiety. Anticipate anxiety provoking situations.  Use nonverbal language to demonstrate interest  Encourage the client to talk about his or her feelings.  Avoid closing off avenues of communication .  Encourage problem-solving  Explore past and present coping behaviors  Provide outlets for working off excess energy. The main source of email scams is exposing your private email addresses on random websites. Always ensure the credibility of the site before entering your data on them.

 Reality Orienta琀椀on- can dis琀椀nguish the real world from a dream, fact from fantasy

Make sure she’s not only wanting your money but she’s really in love with you. Hi , I’ve been also scammed by company name JC PREMIERE here in Philippines. They are part of MLM or Pyramid scheme. They always say they had a limited promo of P17,888 but until now may promo padin silang 17,888. They had a lot of pakulo just to make you sign up. One of the member or they so called TL/GL is Arjay Curitana giving you a promise that you will gonna be rich even while you sleeping. Be careful to this guy and the their coach. Dating mga nasa UNO lumipat sa JC PREMIERE be careful. Toktok is a new (so-called online) franchise offered by JC Worldwide Franchise . Together with Siomai King and other JC Premiere brands, Toktok is used to lure more people to join their scheme.

Little did we know that the 2 groups were together in the scam and run away with our money. Mr. Lim is with a japanese man, a female secretary and an ilonggo speaking tall man who is their spokesperson. Mr. Lim is with a cane parang post stroke. I have the same experience like you guys! I did their instructions but later on i found out that it was scam. But before I do that, I found out that it was scam. I read the real ebsite of IAN H. Jones and it is true. Thanks god nalaman ko agad ng mas earlier, hindi na ako nagrereply ngaun sa mga email nila. Pero natatakot pa din ako kc may record na ko sa kanila. Ron, I advice if you’re interested with a lady online, please don’t send any money unless you already see that lady in person and proven that she’s not a scammer.

Blackmailer will not remove it ever. Hello, I really need your help I was scam by my employer thru online she from in Germany I worked as a VA to her. But she used my paypal account to scam a buyer from reverb. And I already informed it to the agency I applied they already banned her because she scamming lots of VA also. I dont know what to do by this time.please I need your help. He is from ph and has a ph number. He posted job offer in different websites and ask for money. Hello po I was scammed by a person using paymaya and I need your help to call his/her attention so that I could take my money back, please help me. Don’t fall for people who give you promissory notes or post-dated checks as proof of your interest earnings. These notes or checks may turn out to be fake or un-funded.

• We can do our best to try to protect your business investments as well.
• The Killer Bridepremiered on August 12, 2019 which airs Monday to Friday after The General’s Daughter .
• Bottom and send a scanned copy to me as e mail attachment.
•  Disturbing pattern of behavior occurring after a traumatic event that is outside the range of usual experience.
• Ask what their SEC registration number or Broker’s / Salesman License Number is and double-check this with the SEC.
• Thanks god nalaman ko agad ng mas earlier, hindi na ako nagrereply ngaun sa mga email nila.

Against this backdrop, my suggestion to you is that I would like you as a foreigner to stand as the next of kin to our client so that you will be able to receive his funds. I want you to know that I have had everything planned out so that we can come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to my client. All that is required from you at this stage is for you to provide me with your Full Names and Address and telephone number so that the attorney can commence his job. At first I thought the company was legit because I ask some of her clients and they replied to my inquiries too. At first I gave her 200$ but after that she said I need to pay for the commission fee which is 500$ I was in doubt already that this maybe a scam. Then she asked me to pay again another 200$ for the withdrawal fee. After that I didn’t reply any of her chats in facebook and whatsapp but she kept insisting that I need to pay now because I keep delaying the process of my profit. I want to report the scammer in the name of Rickne Jacala, the CEO/Owner of the investment scam Cirfund.org and Coin De Oro. He promised to give us 45% interest and weekly pay-out on our investment but until now he never fulfill his promises.

 Reaction formation – Acting the opposite of what one thinks or feels

We wish to have some help from your department to locate those scammers and be punish by Law. And to stop their bad intentions to all the businesses that they are targeting. We only have the RCBC account number as our lead to those scammers but RCBC is not helping us to search them. Didn’t expect this business scam in Philippines. All my hard earned saving money just went missing. Reporting a business scammer who already fled back Philippines and is currently hiding in Cavite. The Real Story behind Philippine , Iraqi money , gold and scammers with names and places . Please help me get more information about this person. Kindly keep your conversation and communications documented as I am planning to file a complaint against that person to nbi.

Pretending to be him and selling phones. Sa sobrang dami naming diskusyon ng ka deal ko, I decided to pull out my order and void the OR. This is a slow and painful loss for the Philippines but sure easy money for emgoldex. Please help us work on finding and stopping this woman from her modus and scams. Buyer will surely not agree and scammer will reason out that buyer is “mahirap pakiusapan” and scammer will not push through and “go home” instead.

 Sigmund Freud believe that anxiety resulted as the ego attempts to balance the impulsive instinct of the

I would like to cancel their names on the scammers list. Applicants every day depending upon the room capacity of their office) that will last for 4-5 hours. Owen is a British surname, again dont get fooled by fake recruiter.I reported to NBI already I hope they will step into it to prevent these people from scamming people. Analiza Pangilinan is a criminal working for a dating scam organization. Do not send money to her as she is a liar and a cheat. I am a top official in charge of client accounts in which is now BANCO DE ORO UNIVERSAL BANK inside the Philippines the merger was late 2007. Named julies poses as a down and out HOMELESS…but then agrees to do sex shows for money if you send money through XOOM..major scam its a set up model pics etc. Hey ive been sick and tired of these scams. 419’s, boiler’s, lottery scams, taking poor peoples money.

Be careful with a woman named GIRLIE SALVADOR. I ordered a phone from her. After sending her the payment on smart money via BDO, she asked for a photo of the receipt. I asked for a photo of the item and the receipt of shipping via LBC. She sent me one so I thought she was really a legit seller. She even have my name on the photo of the receipt.

 Fixation – Immobilization of the portion of the personality

599 P ocampo st is the address of century park hotel and I’ve been there many times and its definitely not Ritz Building. In 2003, my client was going through a horrendous divorce in the United States of America and was on the verge of losing most of his estate to his vicious and diabolical wife. As a result of this alarming predicament, my client came to me with a very brilliant idea. Hopefully we can really put these scammers to jail. An SEC company registration in itself DOES NOT automatically grant authority to sell investment instruments such as securities, bonds, commercial papers, etc. Check the list of companies published by the SEC that are authorized to accept investments from the public. The Philippine Securities and Exchange Commission has repeatedly warned the public against falling for “get-rich-quick” scams. For the second time, Joshua, Janella and Elmo were pitched to do the supposed primetime series starring the three of them along with an ensemble of cast. There even was a story conference made for the project and was included as well in the 2017 ABS-CBN Summer Trade Launch.

We have some information about owner of Fxclearing.com (FXCL) SCAM company and its may be resident of USA: Alex Teplitsky